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A Palm Beach Police Department incident report narrative filed by Detective Joseph Recarey regarding the Epstein investigation. The report details interviews with a witness named Alessi, who was contacted by private investigators working for Roy Black, and communications with Epstein's attorney, Mr. Fronstin. Fronstin refused to let Epstein be interviewed but relayed that Epstein's interest in massages was 'therapeutic and spiritually sound' and noted a large donation to the Ballet of Florida for that purpose.
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This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.
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This document is a legal filing dated May 17, 2021, requesting the district court to hold a hearing regarding the conditions of someone's confinement. It was respectfully submitted by attorneys Leah S. Saffian and David Oscar Markus, representing their respective law firms.
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This document is a legal filing from a court case dated February 4, 2021. The defense argues that the contents of a specific interview constitute exculpatory 'Brady material' and asks the Court to compel the government to produce any notes or reports from it, which are currently missing from discovery. The defense also notes its requests for the government to provide unredacted copies of two specific FBI reports that were part of the Miami FBI's investigation.
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This document is page 12 of a deposition transcript involving attorneys Mr. Tein and Mr. Leopold. Mr. Tein questions a witness (whose name is redacted) about whether they are aware that a lawyer named Jeffrey Herman filed a lawsuit on their behalf. Mr. Leopold objects based on attorney-client privilege, specifically referencing conversations between himself and the witness, as well as an 'attorney from Miami'.
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A handwritten note from the records of Jeffrey E. Epstein, dated October 7, 2005. The note lists two apparent appointments: one with a person named "Luba" on Sunday at 1:00, and another at an "Improv" on Saturday. It also contains the address "1500 Bay Road Miami Beach" associated with the name "Flamingos".
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This Palm Beach Police Department incident report details two main activities. The first, dated April 20, 2006, describes a detective's search of a residence and the seizure of two computers (a Dell and a Premio) for forensic analysis. The second part is a narrative from December 21, 2005, which recounts efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and an analysis of phone records showing multiple calls from Haley Robson to a victim on February 6, 2005, the same day an incident occurred at Epstein's house.
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This Palm Beach Police Department incident report, dated April 20, 2006, documents an ongoing investigation related to Jeffrey Epstein. The reporting officer details the analysis of telephone message books containing incriminating notes like "I have girls for him," which were taken for Epstein by a woman named Sarah. The report also describes the officer's efforts on December 8, 2005, to locate and interview potential minor victims identified through yearbooks and subpoenaed phone records.
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This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually assaulted by Jeffrey Epstein during multiple massage sessions, including one where his assistant Nada was involved. The report also documents police follow-up actions in November 2005, such as attempting to interview former employees Juan Alessi and Alfredo Rodriguez, and re-interviewing another individual about a rental car paid for by Epstein's assistant, Sarah.
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This letter, dated December 3, 2009, is from Jeffrey Epstein's attorneys at ATTERBURY GOLDBERGER & WEISS, P.A. to Barbara Burns at the State Attorney's Office. It details Epstein's two pre-approved flights since his release from custody: a Cessna flight on August 27, 2009, and a helicopter trip on September 14, 2009, both with pilot Larry Visoski and passenger Nadia Marcinkova. The letter also strongly refutes allegations that Epstein violated his probation, claiming he has an 'unblemished record' and that the false allegations originated from the Scott Rothstein law firm.
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This document appears to be a transcript of a legal deposition. The discussion centers around exhibits, their marking, and preventing their removal from the room. Mr. Leopold and Mr. Tein are involved in a disagreement regarding the exhibits.
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This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
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This is an internal FBI administrative document dated November 9, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. It requests holiday pay for a Special Agent working on Veteran's Day (November 10, 2006) to gather data for an 'Intelligent Analyst' arriving the following Monday regarding the Jeffrey Epstein case, specifically labeled 'WSTA - CHILD PROSTITUTION'.
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This document is an internal memo dated October 17, 2006, from the New York Office to Miami, referencing case 31E-MM-108062. It states that no further action will be taken by the New York Office regarding a matter at the United States District Courthouse at 701 Clematis Street, West Palm Beach, Florida, as the lead is considered covered.
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This document is an internal FBI communication dated September 18, 2006, from the Miami field office to the New York field office regarding case file 31E-MM-108062. It establishes a 'Lead' for the New York office, requesting them to perform a specific action which is redacted, followed by an instruction to serve an enclosed subpoena if necessary. The document bears a House Oversight Committee stamp.
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An internal FBI document sent from the Miami Division (specifically the Palm Beach County Resident Agency) to the New York Division on September 18, 2006. The document references file number 31E-MM-108062 and appears to be transmitting or requesting biographical information regarding a specific individual, though all personal details are redacted under privacy exemptions.
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An FBI internal memorandum dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami office. The document serves as a case update to report that the investigation (presumably related to Epstein given the context of the collection, though the Case ID is redacted) is 'Pending Inactive' and has been delayed because the handling agent was reassigned to a kidnapping investigation on January 17, 2006.
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This is page 2 of an internal FBI document from the Miami field office to itself, dated September 13, 2006, regarding case file 31E-MM-108062. The main body of the text is completely redacted, leaving only a footer instruction to contact a specific Special Agent (whose name is also redacted) if further information is required. The document bears House Oversight Committee Bates stamps.
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A newspaper clipping from the Palm Beach Post detailing the defense strategy of Jeffrey Epstein's attorneys, Goldberger and Roy Black. The defense accuses the Palm Beach Police Department, led by Chief Michael Reiter, of distorting the case in the media and giving a 'childish performance.' The article highlights conflicts between the Police Chief and State Attorney Barry Krischer regarding the handling of the grand jury and the credibility of the accusers, whom the defense explicitly calls 'liars' with histories of drug abuse.
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This document is an FBI FD-350 form archiving a newspaper clipping from The Palm Beach Post dated August 14, 2006. The article, written by Andrew Marra, is titled 'The man who had everything' and features a photograph of Jeffrey Epstein's mansion at 358 El Brillo Way, referencing allegations regarding underage girls.
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An internal FBI document from the Miami field office dated July 24, 2006. The document is a request by a Special Agent (name redacted) to open and assign a case referenced as '31E-MM'. The document contains FOIA redaction codes referencing privacy and law enforcement techniques.
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This document is page 4 of a legal memorandum dated May 19, 2008, addressed to Honorable Mark Filip. It argues against the federal prosecution of Jeffrey Epstein, asserting that his conduct was 'purely local,' 'consensual,' and did not meet the thresholds for federal statutes regarding human trafficking (§ 1591), internet predation (§ 2422), or sex tourism (§ 2423). The text critiques a CEOS review and U.S. Attorney Acosta's potential use of discretion, claiming that federal involvement would be an unprecedented overreach into state jurisdiction.
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This document is a legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip, supplementing a request for an independent review of the federal prosecution of Jeffrey Epstein. The letter argues that the prosecution is an unprecedented extension of federal law against a figure with 'close ties to former President Clinton' and complains that Assistant U.S. Attorney Jeffrey Sloman imposed an arbitrary June 2 deadline to force compliance with a Non-Prosecution Agreement, thereby attempting to bypass the requested review. The lawyers also allege misconduct, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner filing civil suits against Epstein.
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This FBI internal document from the Albuquerque office to the Miami office, dated February 15, 2007, reports on an investigative lead regarding Jeffrey Epstein under a child prostitution case. It details that an interview was conducted with a redacted individual on February 8, 2007, at Epstein's property at 49 Zorro Ranch Road in Stanley, New Mexico. The document serves to transmit the FD-302 (interview report) and notes to the primary office in Miami.
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This is an internal FBI document dated January 25, 2007, from the Miami field office to itself regarding case file 31E-MM-108062. The document sets an information lead at Miami and authorizes the use of a 'Third Party Draft' to pay expenses associated with the case, though specific details of the transaction are redacted under FOIA exemption b3.
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